Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 6/8/2021 9:00 AM Minutes status: Final  
Meeting location: Meeting held by video conference. Register to virtually attend the meeting at https://bit.ly/34JNQmK
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0069 20Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationChair’s determination of need to meet by audio or video conference.   Action details Not available
21-0893 11Special Recognition of Judy Martini and her years of service to Lake County.Special RecognitionSpecial recognition of Judy Martini and her years of service to Lake County.presented  Action details Not available
21-0896 12Special recognition of Juneteenth in Lake County.Special RecognitionSpecial recognition of Juneteenth in Lake County.presented  Action details Not available
21-0880 13Special recognition of June 2021 as LGBTQ+ Pride Month.Special RecognitionSpecial recognition of June 2021 as LGBTQ+ Pride Month.presented  Action details Not available
21-0903 14Special recognition of June 2021 as National Gun Violence Awareness Month.Special RecognitionSpecial recognition of June 2021 as National Gun Violence Awareness Month.presented  Action details Not available
21-0895 15Revised County Board Minutes from April 13, 2021.minutesRevised Minutes from April 13, 2021.approvedPass Action details Not available
21-0914 16Minutes from May 11, 2021.minutesMinutes from May 11, 2021.approvedPass Action details Not available
21-0908 17Claims against Lake County, Illinois for the month of May 2021.claimClaims against Lake County, Illinois for the month of May 2021.approvedPass Action details Not available
21-0843 18Report from Joy Gossman, Public Defender, for the month of April, 2021.communication or reportReport from Joy Gossman, Public Defender, for the month of April, 2021.approvedPass Action details Not available
21-0817 19Report from John D. Idleburg, Sheriff, for the month of April 2021.communication or reportReport from John D. Idleburg, Sheriff, for the month of April 2021.approvedPass Action details Not available
21-0831 110April 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2021.approvedPass Action details Not available
21-0906 111Resolution providing for the reappointments of Casey Cesnovar, Ann Maine, Tim Sashko, and Julie Simpson as members of the Lake County Board of Health.reappointmentResolution providing for the reappointments of Casey Cesnovar, Ann Maine, Tim Sashko, and Julie Simpson as members of the Lake County Board of Health.approvedPass Action details Not available
21-0820 1122021 Grant Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $251,082.54 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.28 miles.adoptedPass Action details Not available
21-0821 113Annual Pavement Marking and Marker Replacement: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Precision Pavement Markings, Inc., Pingree Grove, Illinois, in the amount of $841,627.94 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 120.62 centerline miles, and appropriating $1,010,000 of Motor Fuel Tax Funds.adoptedPass Action details Not available
21-0822 114Annual ADA Curb Ramp Replacements: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Acura, Inc., Bensenville, Illinois, in the amount of $286,795.20 for the Americans with Disabilities Act (ADA) curb ramp improvements on Cedar Lake Road, Gages Lake Road, and 9th Street, and appropriating $345,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0823 115Quentin Road at IL Route 22 Sidewalk Improvements: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $233,808.41 for sidewalk and curb ramp improvements at the Quentin Road at Illinois Route 22 intersection, and appropriating $281,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0824 116Video Detection Replacement: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $294,977.77 for the replacement of video detection systems, and appropriating $354,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0833 117Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC of Elgin, Illinois in the amount of $235,650 for the Route 83 Force Main Realignment Project.resolutionJoint resolution authorizing a contract with IHC Construction Companies, LLC, Elgin, Illinois, in the amount of $235,650 for the Route 83 Force Main Realignment Project.adoptedPass Action details Not available
21-0834 118Joint resolution authorizing execution of an agreement with RHMG Engineers, Inc. of Mundelein, Illinois in the amount of $214,028 to provide preliminary and final engineering services for a new 1.25-million-gallon water tower in the Wildwood Water System.resolutionJoint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois in the amount of $214,028 to provide preliminary and final engineering services for a new 1.25-million-gallon water tower in the Wildwood Water System.adoptedPass Action details Not available
21-0726 119Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.resolutionResolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.adoptedPass Action details Not available
21-0872 120Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481 (MAP) Law Enforcement Division Sergeants Unit.resolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481 (MAP) Law Enforcement Division Sergeants Unit.adoptedPass Action details Not available
21-0905 121Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois until the Governor of Illinois lifts the State's declaration of emergency, but no longer than July 13, 2021.resolutionResolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than June 8, 2021.adoptedPass Action details Not available
21-0815 122Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 5 County Board Vacancy.resolutionResolution creating an Ad Hoc Chair’s Advisory Committee for the District 5 County Board Vacancy.adoptedPass Action details Not available
21-0921 123Resolution extending the Reapportionment Committee and the terms of its members.resolutionResolution extending the Reapportionment Committee and the terms of its members.adoptedPass Action details Not available
21-0904 124Resolution approving the submission of the United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP) including $42,514 of additional Community Development Block Grant (CDBG) funds.resolutionResolution approving the submission of the United States Department of Housing an Urban Development (HUD) Annual Action Plan (AAP) including $42,514 of additional Community Development Block Grant (CDBG) funds.adoptedPass Action details Not available
21-0123 125Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
21-0861 126Joint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enfresolutionJoint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program.adoptedPass Action details Not available
21-0825 12721st Street Resurfacing, Delany Road to Lewis Avenue: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,269,187.97 for the resurfacing of 21st Street, from Delany Road to Illinois Route 173, which will be improved under the Illinois Highway Code for a total of 2.03 miles, and appropriating $1,523,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
21-0826 12833rd Street, Kenosha Road, Russell Road Resurfacing: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,576,769.19 for the resurfacing of 33rd Street from Illinois Route 131 to Galilee Avenue, Kenosha Road from 9th Street to Russell Road, and Russell Road from Lewis Avenue to Sheridan Road, which will be improved under the Illinois Highway Code for a total of 4.4 miles, and appropriating $4,292,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
21-0841 129Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.ordinanceOrdinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.adoptedPass Action details Not available
21-0832 130Ordinance amending a change to Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to authorize the Director of Public Works to effectuate rate increases of third-party service providers as appropriate.ordinanceOrdinance amending a change to Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to authorize the Director of Public Works to effectuate rate increases of third-party service providers as appropriate.adoptedPass Action details Not available
21-0860 131Resolution amending the 2019 Lake County Solid Waste Management Plan, clarifying intent of the plan regarding which entities must have host agreements amended or extended.resolutionResolution amending the 2019 Lake County Solid Waste Management Plan, clarifying intent of the plan regarding which entities must have host agreements amended or extended.adoptedPass Action details Not available
21-0812 132Insurance Broker ServicesresolutionResolution authorizing a contract with Mesirow Insurance Services, Inc., an Alliant-owned Company, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900.postponedPass Action details Not available
21-0881 133Resolution authorizing an emergency appropriation of $1,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to continue food distribution and housing programs needed in response to the COVIDresolutionResolution authorizing an emergency appropriation of $1,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to continue food distribution and housing programs needed in response to the COVID-19 Public Health Emergency.adoptedPass Action details Not available
21-0727 134Resolution appointing additional qualified alternate members to the Board of Review.appointmentResolution appointing additional qualified alternate members to the Board of Review.approvedPass Action details Not available
21-0913 135For Information - Appointments of Judith Zemeske and Philip A.l Dane.appointmentFor Information Only - Reappointment of Judith Zemeske and Philip A. Dane as trustees of the Lakeside Cemetery Association.   Action details Not available